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ADP TOTALSOURCE II, INC.

Branch

Company Details

Name: ADP TOTALSOURCE II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2000 (24 years ago)
Branch of: ADP TOTALSOURCE II, INC., Florida (Company Number L65668)
Entity Number: 2571617
ZIP code: 10528
County: New York
Place of Formation: Florida
Principal Address: 10200 SUNSET DR, ATTN: LEGAL DEPT, MIAMI, FL, United States, 33173
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
BRIAN L MICHAUD Chief Executive Officer 10200 SUNSET DRIVE, MIAMI, FL, United States, 33173

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATION NETWORK INC. DOS Process Agent 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2024-11-21 2024-11-21 Address 10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2023-01-30 2024-11-21 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-30 2024-11-21 Address 10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2023-01-30 2023-01-30 Address 10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2023-01-30 2024-11-21 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-11-30 2023-01-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-11-16 2023-01-30 Address 10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2015-01-07 2023-01-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-01-07 2020-11-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-11-26 2018-11-16 Address 5800 WINDWARD PKWY, ALPAHRETTA, GA, 30005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241121001545 2024-11-21 BIENNIAL STATEMENT 2024-11-21
221121001527 2022-11-21 BIENNIAL STATEMENT 2022-11-01
230130002862 2022-05-11 CERTIFICATE OF CHANGE BY ENTITY 2022-05-11
201130060360 2020-11-30 BIENNIAL STATEMENT 2020-11-01
181116006337 2018-11-16 BIENNIAL STATEMENT 2018-11-01
161103006559 2016-11-03 BIENNIAL STATEMENT 2016-11-01
150107000665 2015-01-07 CERTIFICATE OF CHANGE 2015-01-07
141126006051 2014-11-26 BIENNIAL STATEMENT 2014-11-01
121114006506 2012-11-14 BIENNIAL STATEMENT 2012-11-01
121004000955 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04

Date of last update: 16 Dec 2024

Sources: New York Secretary of State